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  1. Mr LIU is the Vice Chairman and Executive Director of BOC since June 2021 and President of BOC since April 2021. He is currently Director of BOC Hong Kong (BVI) Limited and BOC Hong Kong (Group) Limited. Prior to joining BOC in 2021, Mr LIU served as Executive Director of China Everbright Group from December 2019 to March 2021, President of ...

  2. Mr SUN joined Bank of China Limited (“BOC”) in 1998. He served as the Executive Vice President of BOC from February 2019 to December 2020, and as Chief Overseas Business Officer of BOC from September 2018 to February 2019. From March 2015 to November 2018, Mr SUN served as General Manager of London Branch of BOC, CEO of Bank of China (UK ...

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  6. APPOINTMENT OF CHAIRMAN, NON-EXECUTIVE DIRECTOR AND CHANGES OF MEMBER OF BOARD COMMITTEE. The Board is pleased to announce that Mr GE Haijiao(葛海蛟先生)has been appointed as Chairman, Non-executive Director and Chairman of the Strategy and Budget Committee of the Company and the Bank with effect from 27 April 2023.

  7. As an Independent Non-executive Director, Mr. LEE will be entitled to receive a director’s fee of HK$400,000 per annum and the additional fees for memberships of board committees. Accordingly, Mr. LEE will be entitled to receive additional HK$200,000